Category: Uncategorized

US regulators get to work, announcing $130m fines in one day US regulators kicked off 2018 with a bang last Thursday, when $130m worth of AML related fines were announced all in one day. The two offenders were Western Union, who…

Welcome to ComplyAnalysis – the new weekly insights blog from ComplyAdvantage Bitcoin: Prices may rise, but AML risk remains the same Only a week ago Bitcoin was grabbing headlines for reaching the dizzying heights of USD $8,000. Seven days later this…

Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across Europe. As European companies rush to integrate key changes needed for KYC processes such as domestic PEP screening and other due diligence practises we highlight…

As 2016 draws to a close we highlight the main AML/CTF regulatory changes that will come into force in 2017. What does the year ahead have in store for regulated industries and how this will shape 2018? 2017 to 2018…

Dubbing it “the heart of fintech”, FinTech Connect Live is concentrating over 2,000 attendees and 100 sponsors in London for a two day exhibition next week. They have chosen their location well: taking over 68% of European Fintech investment in…

Barclays was dealt the largest disgorgement penalty ever imposed by the FCA, after a damning report found that it was lax in checking rich politically exposed clients, who were part of an “elephant” £1.9 billion “deal of the century”, because…

In 2012, HSBC paid a record $1.9 billion fine to settle money-laundering accusations. Yet in a letter to the Federal Reserve, which he publicised this September, ex-employee Everett Stern (among a number of other weighty allegations) accused HSBC of ongoing…

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